Being deceived, unable to withdraw funds after continuous deposits
FX1698451843
1-2 years
Unverified
Exposure
Previously, it was said that after completing the rebate activity and reaching three times the trading volume, you can freely withdraw funds. However, after completing the withdrawal requirements, it was said that a 20% tax payment is required. Later, it was received a notification from the police that the merchant account provided to him is under investigation for fraud. After checking, all the accounts provided by the platform are reported to be high-risk and suspicious accounts.
Being deceived, unable to withdraw funds after continuous deposits
Exposure
Original
被騙不斷入金後無法出金
之前說完成返利活動再進行交易流水達返利三倍就可以自由出款,到完成要求出款後卻說要繳稅款20%,其後收到警方通知他給的承兌商戶口是被調查中詐騙案的戶口,之後翻查平台給的戶口全是被舉報的高危有伏戶口
United States
Unable to withdraw funds
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